Ithaca Dorset Limited

01135213

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

PINSENT MASONS LLP, LEEDS, LS1 5AB

Incorporated 19/09/1973

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/01/2026

Due 10/02/2027

On track

Industry

06100

Extraction of crude petroleum

06200

Extraction of natural gas

Officers

Pinsent Masons Secretarial Limited

secretary · Since 31/07/2014

OTHER

Also on 1270 other boards

Mr Iain Clifford Scobbie Lewis

director · Since 01/09/2022

CHIEF FINANCIAL OFFICER

BRITISH · SCOTLAND · Age 48

Also on 15 other boards

Mrs Julie Elizabeth Mcateer

director · Since 27/05/2024

GENERAL COUNSEL

BRITISH · UNITED KINGDOM · Age 57

Also on 28 other boards

Yaniv Friedman

director · Since 01/07/2024

DIRECTOR

ISRAELI · UNITED KINGDOM · Age 52

Also on 26 other boards

Persons with Significant Control

Ithaca Sp Uk Limited

75–100% shares

75–100% votes

Appoint directors

Pinsent Masons Llp, 1 Park Row, Leeds, LS1 5AB

Reg: 02586927 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

INTERNATIONAL WESTMINSTER BANK PLC ,AND ALL OTHER PERSONS SPECIFIED IN THEDEBENTURE AS HAVING T

Created 19/12/1988Registered 22/12/1988

charge

satisfied

COALROAD INVESTMENTS AND NATWEST INVESTMENTS BANK LIMITED AND THE OTHERPERSONS.

Created 19/12/1988Registered 22/12/1988